There are a total of 221 bills of lading on file for Finca Sophenia S.A. between November 27th, 2012 and November 5th, 2025.
Of those 221 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 221 |
|---|---|
| Shipper Records | 211 |
| Consignee Records | 0 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Nov 5th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 20 companies associated with Finca Sophenia S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Finca Sophenia S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| USA EXPEDITORS INT'L | Nov 2025 | 45,139 | 16 |
| FIRST MIRACLE LLC | Nov 2025 | 569 | 6 |
| ADVINTAGE | Jun 2024 | 73 | 6 |
| LIQUOR CONTROL BOARD OF ONTARIO | Nov 2025 | 31,591 | 5 |
| AIR CANADA | Nov 2025 | 1,176 | 5 |
| REPUBLIC NATIONAL DIST CO LLC | Nov 2025 | 39,554 | 3 |
| INTRADECO LOGISTICS INC | Nov 2025 | 5,787 | 3 |
| BCLDB | Nov 2025 | 4,199 | 3 |
| May 2024 | 3 | 3 | |
| WESTERN IMPORTERS | Sep 2025 | 47 | 2 |
| USA WINE IMPORTS, INC. | Nov 2025 | 1,618 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Nov 2025 | 25,809 | 2 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 2 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 2 |
| FRUIT OF THE VINE INC | Nov 2025 | 2,461 | 2 |
| PENNSYLVANIA LIQUOR CONTROL BOARD | Nov 2025 | 1,595 | 1 |
| NDC ATLANTA | Nov 2023 | 2,247 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| INTERNATIONAL WINES & CRAFT BEER | Nov 2025 | 4,505 | 1 |
| FREE RUN, LLC | Oct 2025 | 2,970 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finca Sophenia S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINCA FLICHMAN S.A. | Nov 2025 | 952 | 14 |
| FINCA FRUTAS DE ESCOCIA S.A | Nov 2025 | 2,936 | 66 |
| FINCA INTERNATIONAL TRADING CO. | Nov 2025 | 235 | 18 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Nov 2025 | 1,877 | 20 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Aug 2025 | 93 | 0 |
| FINCA MONTE AZUL SA DE CV | Nov 2025 | 353 | 4 |
| FINCA ONCE | Jun 2025 | 150 | 0 |
| FINCA ONCE S A | Nov 2025 | 1,218 | 86 |
| FINCA TRIUNFO VERDE,S.C. | Nov 2025 | 263 | 3 |
| FINCANTIERI BAY SHIPBUILDING | Sep 2025 | 105 | 2 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Feb 2025 | 140 | 0 |
| FINCANTIERI INFRASTRUCTURE SPA | Apr 2025 | 85 | 0 |
| FINCANTIERI S.P. | Nov 2025 | 513 | 11 |
| FINCAS DE AGRELO SA | Nov 2025 | 489 | 5 |
| FINCAS PATAGONICAS S.A. | Nov 2025 | 1,142 | 18 |
| FINCHES LIMITED | Oct 2025 | 143 | 4 |
| FINCIBEC S.P.A. | Nov 2025 | 7,131 | 98 |
| FINCO | Nov 2025 | 859 | 13 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-17 | MEDUFP151915 | BQEGARM137665 | UA534 | House Bill | BQEG | 9251690 | MSC DAMLA | 2025-10-15 | CHARLESTON, SOUTH CAROLINA | CRISTOBAL PANAMA | 700 PKG | 10,160 K | House to House | FINCA SOPHENIA S.A. | FIRST MIRACLE LLC | FIRST MIRACLE LLC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-10-14 | HLCU11111111 | BQEGARM138213 | 5232N | House Bill | BQEG | 9349514 | CMA CGM JACQUES JOSEPH | 2025-10-13 | SAN JUAN, PUERTO RICO | SAN ANTONIO CHILE | 236 CAS | 1,942 K | Pier to Pier | FINCA SOPHENIA S.A. | INTRADE LOGISTICS CORP | INTRADE LOGISTICS CORP | WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| 2025-09-22 | CMDUSNG0473798 | ABTBB800069262 | 0LIIC | House Bill | ABTB | 9857444 | CAPE HELLAS | 2025-09-19 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 210 CTN | 3,048 KG | Pier to Pier | FINCA SOPHENIA S.A. | USA WINE IMPORTS | USA WINE IMPORTS | WINE |
| 2025-08-26 | MEDUFP315338 | 528A | Regular Bill | MEDU | 9706190 | CAPE AKRITAS | 2025-08-24 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 504 CAS | 7,313 K | House to House | FINCA SOPHENIA SA | CONCURRENT WINES | EXPORT IMPORT SERVICES INC. | PART OF CONTAINER WITH: CASES X X M L. ALTOSUR MALBEC CASES X X ML FINCA SOPHENIA CABERNET FRANC CASES X X ML. INCONSCIENTE CRIO... | |
| Run Date | 2025-11-06 |
|---|---|
| Estimated Arrival Date | 2025-11-05 |
| Actual Arrival Date | 2025-11-05 |
| Trade Update Date | 2025-10-27 |
| Master BOL # | MAEU260211834 |
|---|---|
| House BOL # | ECUWSAISJU01013 |
| Manifest Number | 472862 |
| Bill Type | House Bill |
| Carrier Code | ECUW |
| Voyage # | 544E |
| IMO # | |
| Vessel Name | ADELIE P |
| Vessel Country | MH |
| Place of Receipt | TRUCK |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4447 KG |
| Weight in KG | 4,447 KG |
| Quantity | 531 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSKU1679186 |
| Commodity Description |
CASES OF WINE NET WEIGHT: . , KGS. P |
| Shipper Name | FINCA SOPHENIA S.A. |
|---|---|
| Address Line 1 | JUURAMENTO 2089 PISO 10 OFICINA 100 |
| Address Line 2 | BUENOS AIRES |
| City | ARGENTINA |
| Country Code | AR |
| Consignee Name | INTRADE LOGISTICS |
|---|---|
| Address Line 1 | SAN JUAN FOREIGN TRADE ZONE |
| City | PUERTO RICO |
| Country Code | PR |
| Notify Party Name | INTRADE LOGISTICS |
|---|---|
| Address Line 1 | SAN JUAN FOREIGN TRADE ZONE |
| City | PUERTO RICO |
| Country Code | PR |
| Container Number | MSKU1679186 |
|---|---|
| Seal Number 1 | MLPA0012625 |
| Seal Number 1 | MLPA0012625 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CASES OF WINE NET WEIGHT: . , KGS. P |
| Marks and Numbers 1 | INTRADE LOGISTIC CORP LCL/LCL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220421 | 00000000 | 0000004447 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 66 | 2020-06-08 |
| New York, New York | 41 | 2025-09-22 |
| Newark, New Jersey | 31 | 2025-06-13 |
| Savannah, Georgia | 20 | 2023-03-06 |
| Philadelphia, Pennsylvania | 16 | 2024-09-12 |
| Charleston, South Carolina | 14 | 2025-10-17 |
| Port Everglades, Florida | 7 | 2025-05-02 |
| San Juan, Puerto Rico | 6 | 2025-11-24 |
| Jacksonville, Florida | 5 | 2025-06-20 |
| Houston, Texas | 5 | 2023-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 54 | 2025-11-24 |
| Buenos Aires Argentina | 51 | 2021-05-27 |
| Puerto Manzanillo Panama | 37 | 2025-11-06 |
| Cristobal Panama | 28 | 2025-10-17 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2025-06-20 |
| Las Salinas Chile | 10 | 2023-03-21 |
| All Other Panama West Coast Region Ports | 8 | 2025-08-26 |
| Cartagena Colombia | 8 | 2025-06-13 |
| Manzanillo Mexico | 4 | 2023-06-07 |
| Colon Panama | 3 | 2023-07-11 |
Below are the top 10 company names and addresses for Finca Sophenia S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| FINCA SOPHENIA S.A. | JURAMENTO 2089 PISO 10 OF. 1009 BUENOS AIRES AR | 2025-10-17 | 35 |
| FINCA SOPHENIA S.A. | RUTA PROVINCIAL 89 KM 8.5 TUPUNGATO MZ 5509 AR | 2025-06-13 | 17 |
| FINCA SOPHENIA S.A. | 2025-09-22 | 3 | |
| FINCA SOPHENIA S.A. | 2025-11-24 | 2 | |
| FINCA SOPHENIA S.A. | 2025-11-06 | 2 | |
| FINCA SOPHENIA SA | 2025-08-26 | 23 | |
| FINCA SOPHENIA S.A. | 2020-03-10 | 20 | |
| FINCA SOPHENIA S.A. | 2020-03-21 | 16 | |
| FINCA SOPHENIA S.A. | 2018-10-12 | 12 | |
| FINCA SOPHENIA S.A. | 2015-11-24 | 11 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||